SIG : Media Release - 2026 Annual General Meeting (English language) (sig agm 2026 en)

Press release

for beher

April 16, 2026

SIG Group AG holds 2026 Annual General Meeting

At the 2026 Annual General Meeting held today, the shareholders of SIG Group AG ("SIG'1 voted in favor of the majority of the proposals of the Board of Directors ("Board's.

248'656'809 votes or approximately 65 percent of SIG's share capital were represented in person or by proxy at the 2026 Annual General Meeting ("2026 AGM"), whiGh was held today at SIG's headquarters in Neuhausen am Rheinfall, Switzerland.

At the 2026 AGM, shareholders approved all proposals of the Board with the exception of the advisory vote on the 2025 Compensation Report.

All Gurrent board members standing for re-eIeGtion were re-elected. Furthermore, Ola Rollén was re-elected as Ghair of the Board. The Board would like to sinGerely thank Werner Bauer, who did not stand for re-election at the 2026 AGM, for his contributions during his serviGe on the Board since SIG's IPO in 2018 and on the advisory board from 2015 until the IPO.

Ola Rollen, SIG's Chair, commented: "We are pleased that shareholders supported the large majority of the Board's proposals and reaffirmed their trust in the Board. At the same time, we take the shareholder advisory vote on the compensation report very seriously. 2025 was a special year that called for special solutions to safeguard shareholder value. The Board sees this as a one-off ocGasion in a very tough year and remains committed to a pay-for-performanGe remuneration policy."

Investor contact

Christoph Ladner

Head of Investor Relations

Tel: [phone]

Email: [e-mail]

Media contact Andreas Hildenbrand

Lemongrass Communications Tel: [phone]

Email: [e-mail]

About SIG

SIG is a leading solutions provider of paGkaging for better - better for our Gustomers, for consumers, and for the world. With our unique portfolio of aseptiG Garton, bag-in-box, and spouted pouGh, we work in partnership with our customers to bring food and beverage products to consumers around the world in a safe, sustainable, and affordable way. Our technology and outstanding innovation capabilities enable us to provide our Gustomers with end-to-end solutions for differentiated products, smarter factories, and Gonnected packs, all to address the ever-changing needs of Gonsumers. Sustainability is integral to our business, and we strive to Greate a regenerative food packaging system.

Founded in 1853, SIG is headquartered in Neuhausen, Switzerland, and is listed on the SIX Swiss Exchange. The skills and experienGe of our approximately 9,700 employees worldwide enable us to respond quickly and effectively to the needs of our customers in over 100 Gountries. In 2025, SIG produced around 54 blllion paGks and generated €3.2 billion in revenue. SIG has an AAA ESG rating by MSCI, a Platinum CSR rating by EGoVadis, and is included in the FTSE4Good Index. For more information, visit https://www.siq.biz